Re-using bank accounts for PayPals - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 01-09-2013
Junior Member
 
Join Date: Sep 2012
Posts: 34
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 67%
iTrader: (0)
Smile Re-using bank accounts for PayPals

Hello.

Before I get mean replies i know that 1 PayPal= 1 Bank account.

With that being said. I wonder if you can remove the bank account from the paypal (not limited paypal) and link it a brand new paypal. has anyone been successful at doing this or does paypal just limit both accounts because they are under different names?

Or this is I thin might be more clever. Remove the bank account from a useless not Limited paypal account, delete that paypal account because it is coming close to the IRS threshold, open a new one (im not sure whether it should be under the same name or different name) and then link that same bank account to it.

What do you think, will paypal be suspicious of this? Has anyone ever experimented because I have no choice but to in a month or so.

For those of you who dont know I will let you know how it goes!

Any input??
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-09-2013
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 79%
iTrader: (4)
Default

Honestly....Your lucky your getting this reply. Please don't think Paypal forgets..anything!
with that in mind, think of your question again and then think of what the answer would be.

I don't know where you live but you can go to multiple banks and open multiple accounts.
Reply With Quote
  #3  
Old 01-09-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Oh, so you are hoping to remove/delete a paypal account and re-use its bank account on your next paypal account to subvert tax responsibilities without a reaction from 'we practise kindness & killing accounts daily' paypal?

B+ for thinking

Reply With Quote
  #4  
Old 01-09-2013
Junior Member
Threadstarter  
 
Join Date: Sep 2012
Posts: 34
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

I understand that I can open multiple bank accounts.
Currently I am in a situation where I can not open many accounts for personal reasons, this is why I am trying all these loopholes.

Thanks for the advise
Reply With Quote
  #5  
Old 01-09-2013
Banned
 
Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0%
Longevity: 87%
iTrader: (47)
Default

No matter your situation anyone can get some kind of checking account.
Reply With Quote
  #6  
Old 01-09-2013
Junior Member
Threadstarter  
 
Join Date: Sep 2012
Posts: 34
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

Thank you Sandy. I will use your advice. Im guessing re using bank accounts is a bad idea and I should even try to pursue it?


The will most likely link the accounts!
Reply With Quote
  #7  
Old 01-09-2013
BigCJ's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 2,782
Thanks: 1,192
Thanked 1,021 Times in 709 Posts
Activity: 0%
Longevity: 75%
iTrader: (6)
Default

paypal will reject the attempt stating that the account has already been used/is being used.
The system hoards that information
Reply With Quote
  #8  
Old 01-10-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by TechTro View Post
Thank you Sandy. I will use your advice. Im guessing re using bank accounts is a bad idea and I should even try to pursue it?


The will most likely link the accounts!
I hope you mean 'not' try to pursue it?

Correct. Re-using info links accounts.

Info may be deleted from 'your' side. Sadly it is retained on the paypal/ebay side.

Have you considered a credit union?
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #9  
Old 01-11-2013
Junior Member
Threadstarter  
 
Join Date: Sep 2012
Posts: 34
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

What do you mean by Credit Union??
Reply With Quote
  #10  
Old 01-12-2013
Nephilim
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

You can also try prepaid cards as they come with a bank account number and routing information. Search the forums to see which ones will work as there are a lot of cards but some that do not work with mismatched names.

Plus, don't try attaching a used bank on another Paypal unless you want a lot of limited Paypal accounts.
Reply With Quote
  #11  
Old 01-13-2013
Junior Member
Threadstarter  
 
Join Date: Sep 2012
Posts: 34
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

Thank you very much!

If you can PM some prepaid cards you can suggest I would really appreciate it.
Reply With Quote
  #12  
Old 01-13-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,035
Thanks: 5,943
Thanked 8,926 Times in 8,218 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

There are quite a few around - have you visited your local Walmart?
Reply With Quote
  #13  
Old 01-13-2013
Junior Member
Threadstarter  
 
Join Date: Sep 2012
Posts: 34
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

Hahaha. I will look into that.
Do you know of any the accept Mismatched names?
Reply With Quote
  #14  
Old 01-14-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,035
Thanks: 5,943
Thanked 8,926 Times in 8,218 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

For those kind of cards, would suggest slight alteration of names not completely mismatched....some of those cards have been known to cause issues with nonmatching names
Reply With Quote
  #15  
Old 01-14-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by TechTro View Post
Hahaha. I will look into that.
Do you know of any the accept Mismatched names?
That's a do with caution approach.

Avoid too much of a mis-match with names. Reduces likelihood of problems.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #16  
Old 01-14-2013
Junior Member
Threadstarter  
 
Join Date: Sep 2012
Posts: 34
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

Thank you! I will take do so.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Anyone Verifying Canadian Paypals with US Bank Accounts? blackchip PayPal Talk 11 11-08-2014 01:36 AM
Possible to link the same bank account with 2 paypals?... backplaya33 PayPal Talk 8 01-28-2014 03:55 PM
Adding US bank account to two paypals tut PayPal Talk 10 09-22-2012 08:47 AM
multiple paypals one bank account inonkp PayPal Talk 2 03-28-2011 02:12 PM
Many Accounts, Many Paypals? Tina1780 eBay Discussion! 2 05-22-2010 11:19 AM


Aspkin Group

All times are GMT -5. The time now is 10:07 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58